[Resolved]  YAHOO /MSN LOTTERY INC HEADQUARTERS LONDON UK — it is true or fraud

YAHOO /MSN LOTTERY INC HEADQUARTERS LONDON UK.

BATCH NUMBER: YM09102XN
REFF NUMBER: YM35447XN
SERIAL NUMBER: YM09788XN

Date: 30th-03-2010

Dear Respected Beneficiary,

Congratulations, Be informed that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterling’s £750,000.00) for the month of MARCH (NEW YEAR WINNERS) 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed, The Yahoo/Msn Lottery promotion its now widely supported by various organizations across the globe e.g. United Nations Organization (UNO) and the European Union (EU), This Organizations was conceived with the objective of human growth, educational, and community development to celebrate the 16th anniversary Program.

You were selected among the lucky recipients to receive the Grand sum of seven hundred and fifty thousand Great Britain Pound Sterling’s £750,000.00 in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.

Be informed that your cheque has been issued in favour of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, To make delivery to your address over at Asia (INDIA). At this point you are advise to contact the authorized Company to enable them commences with the delivery immediately.

CONTACT INFORMATION.
The Meadows Business Park Black water Camberley
Surrey GU17 9AB London, United Kingdom.

Email: [protected]@live.in
Fax: O[protected]
Tel: [protected]

Am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transfer to your bank account without having any income tax problem in your country.


You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the City Link Courier Service Ltd.) To ensure they respond in a timely manner.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME_________________________
(16)YOUR IDENTIFICATION PROOF SCAN COPY________________________________________________


DECLARATION:

I_______________________________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULL NAMES)_____________________
Sincerely,
SIR HENRY BERNARD.
UK-LOTTO coordinator.
Material Copyright © 2010 Lottery United Kingdom.






> Date: Tue, 30 Mar 2010 10:14:16


dear sir,
please sir chekq above page
i am an Indian i have recived a mail that i have yahoo msn prise winner selected in this annual promotion sweepstake, one of five winners .
The amount amount of 750, 000.00 GBP
sir my name is biswajit golui and willing to know weather it is true or false
so, please help me
pleas
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Aug 14, 2020
Complaint marked as Resolved 
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YAHOO/MSN LOTTERY — Is it true

Respected sir


I got several mails from yahoo/msn lottary. content that you are winning yahoo/msn lottary.They send me a form to fill and send them. I full filled the form sent it. Then the asked for courier charge INR 32000 !
I sent reply that i canot this money becose i am apoor man, my income daily 200 only.So How i know the lottary is true of fake? after that one of the guey is called me and talk about the matter.His name told dip mark his mob no.[protected] .


Details


Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
i got 1 email 4 m "[protected]@live.com

They had mentioned their address below:

Yahoo/MSN Lottery Incoperation
Baley House, Bar Road Sutton,
Greater London SM14te
United Kindom

Lottery Amount: 860, 000.00 pound sterlings
delivery company: Inter Cargo Courier Company

Despatch officer: Mr Jerry Willson
E-Mail Address: [protected]@yahoo.co.uk

My Identification No: {YM/09788/60}

event manger: Mr Peter Touch
my email: mahendersingh.[protected]@gmail.com
another 1 is: [protected]@live.com
please give right information about this on my e-mail.
Thanking You,
Yours Faithfully
Mahender Singh Bhati

Yahoo/mns Lottery award — whether the mail is true or wrong

i got 1 email 4 m "[protected]@live.com

They had mentioned their address below:

Yahoo/MSN Lottery Incoperation
Baley House, Bar Road Sutton,
Greater London SM14te
United Kindom

Lottery Amount: 860, 000.00 great Britan pound
Dr frank willson
FIDUCIARY AGENT

My Reff number... YM/35447XN
My Batch number...YM/35447XN
Winning number...YM/09788



my email: [protected]@gmail.com
please give right information about this on my e-mail.
Thanking You,
Yours Faithfully
S.Ratnalal
ADVERTISEMENT

msn/yahoo lottery corporation — i want know is it fraud/true? please send me reply immediately

this is the mail i have received:

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Batch: 24/00319/IPD

Dear Guaranteed Winner

We are Pleased to inform you that you have won a prize money of GBP750, 000.00 (Seven hundred
And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which
is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all the email addresses of
the people that are active online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only
select five people every Month as our winners, through electronic balloting System without the
winner applying.

These are your identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788

To File for your claim, please contact our payment/release order officer below.

********************************************
Name:Mr.David Bent
E-mail: [protected]@hotmail.com
Foreign Services Manager, Payment and
Release order Department,
********************************************

You are advice to provide him with the following
information:
1.FULL NAMES:
2.ADDRESS:
3.SEX:-
4.AGE:-
5.MARITAL STATUS:-
6.OCCUPATION:-
7.E-MAIL ADDRESS:-
8.TELEPHONE NUMBER:-
9.AMOUNT WON:-
10.STATE:-
11.COUNTRY:-
12.NEXT OF KIN:
13.ZIP CODE:-
14:NATIONALITY:-

15) I...hereby declare that the aboveinformation is true and binding on me. If at any
time it is discovered that I have given false information, I will forfeit my rights to my
winnings.

Make Sure this Verification and Funds Release Form is sent to the payment/release order
officer for quick verification and funds release purpose.Our winners are assured of the utmost
standards of confidentiality, and press anonymity until the end of proceedings, and beyond
where they so desire. Be further advised to maintain the strictestlevel
of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of
this program.

Congratulations from me and members of staff of the THE MSN/YAHOOLOTTERY.

Yours faithfully,
Mrs. Lisa Wise
Online coordinator
(Sweepstakes International Program)



And i have received mail from Atlantic courier:

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD


Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(ATLANTIC COURIER SERVICES)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the ATLANTIC COURIER COMPANY with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

ATLANTIC COURIER COMPANY

DESPATCH OFFICER: Mr.William S. McConey

COMPANY EMAIL: [protected]@live.com
Tel:[protected] (PLEASE CALL FOR CONFIRMATION)


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by ATLANTIC COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/9010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,





Mr. David Bent
(Events Manager)
Payment and Release Order Dept
I have received mail from yahoo/msn Lottery Corporation. I just want to know who are these...?
i did send u all information about myself now how can i get thi prize money is it right?
Dear Sir ,

I am navin ahirwar receved a mail from yahoo/msn which is given below

Dear Winner

We are Pleased to inform you that you have won a prize money of
(750,000.00GBP) by Msn/
Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.we collects allthe
email addresses
of the people that are activeonline,Among the millions that subscribed to
Yahoo,Hotmail and
various Microsoft window users, we onlyselect five people every year asour
winners,through
electronic ballotingSystem without the winner applying

Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning number...................WZ554/30

How ever you will have to fill and submit

this form tothe events manager

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Occupation.............
8.State:.................
9.Country................
10.Nationality............

Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)

Name: Mrs. Monica Williems
E-mail:[protected]@live.com
(Msn/Yahoo Lottery Games/Lottery Coordinator).

after receved this mail i reply this mail
Dear Mem,
I am Navin Ahirwar Batch No. - YW/08872/PY, Ref.No.-WL/7662/5AQ, Winning No.-WZ554/30
Sending this Email in the behafe of your last email.
(1) Name - NAVIN AHIRWAR

(2) Address - H.No. 96 Near Rajshree School Nariyal Kheda Bhopal (M.P.)

(3) Age - 23 Yrs

(4) Telephone No. - [protected],[protected]

(5) Marital Status - Single

(6) Sex - Male

(7) Occupation - Job in Sundaram Finance Ltd As a junior Executive (operation)

(7) State - Madhya Pradesh

(8) Country - India

(9) Nationalty - Indian

Than i receved another mail
I am also one of the victim of this fraud mail.
But still now i don;t know whether it is true or not.
But i have found so many other victims also through internet.
So i want to know whether does this type of any lotto company exist and if yes is it true??

I hope you have sufficient info about this problem as i have read so many complaints regarding this issue on your site.

please inform me as soon as possible.

Yahoo Msn Lottery Inc — is it true or is it fraud

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30








Dear Lucky winner,

We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Monthly Lottery Prmotions. YAHOO/MSN LOTTERY INC felicitate with you and your family.

I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on- line winners.

A winning cheque has been issued in your name by the YAHOO/MSN LOTTERY INC board and also a certificate of prize claims will be sent along side your winning cheque since we have acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

Kindly note that the original of your winning cheque and the certificate with other relative documents from the court and the probate registry has been forwarded to the courier company for onward delivery to you as soon as you contact them.

You are therefore expected to contact our affiliated delivery company (TRANSWORLD COURIERS LTD) in which your winnings cheque of Seven Hundered And Fifty Thousand Great British Pound Sterlings{750,000.00 GBP}has been sent to for delivery to your residence.

Do contact the TRANSWORLD COURIERS LTD with the contact information below for further instructions on how to send the winning cheque to your location and the amount to be charged for the delivery.

Please you should fill your verification form below this mail and also send it down to the courier company for reference and verification purpose via email

VERIFICATION AND FUNDS RELEASE FORM


1.FULL NAMES:
2.ADDRESS:
3.TELEPHONE NUMBER:
(Office):
(Residence):
(Mobile):
4.AMOUNT WON:
5.STATE:
6.COUNTRY:

Contact Courier With This Email Below:
TRANSWORLD COURIERS LTD
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: [protected]@hotmail.co.uk
Tel (+[protected] 0065

The YAHOO/MSN LOTTERY INC. has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The YAHOO/MSN LOTTERY INC. has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

SPECIAL NOTICE:

This office will not be responsible for any outstanding fees. Services rendered by TRANSWORLD COURIERS LTD are to be paid by YOU and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1405}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.


( EVENTS MANAGER)
Name:Mrs. Sarah Donalds.

Once again Congratulations!

Mrs. Elizabeth Martins
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator).

The Yahoo/Msn Lottery Incorporation uk — Taking amount to transfer funds

ACT AS INSTRUCTIONS SO THAT YOU CAN RECIEVE YOUR CONSIGNMENT (HAPPY NEW YEAR TO YOU AND YOUR FAMILY)
Tue, January 5, 2010 5:24:26 PMFrom: Microsoft Claims Agent <[protected]@hotmail.com> View Contact
To: [protected]@yahoo.com
The Yahoo/Msn Lottery Incoperation
PO Box 1010, Liverpool
L70 1NL,United Kingdom .
Tel: +[protected]
Fax: +[protected]
Dear Lucky Winner: Satya Prakash Nishchal,
We wish to congratulate you once again on this note,for being part of the 10 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. Regarding your winnings price that was return back to london from the Reserve Bank Of India.
I we like to inform you that the Microsoft Lottery company have maid arrengement for the delievery of your won funds. Your winnings price has been packege as a cash price in a consignment box and Dispatch to India by Today for delivery.
All you have to do is for you to clear the consignment box immediately he arrivel your country india by tomorrow morning. i was inform that the clearance amount is (157,000.00 inr).
You our advice to follow the instructions of the custom department so that you can recieve your consignment of (£1,000,000.00) Great Britain Pound Sterlings.
1.) Your Winning Prize £1,000,000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
I will require a concise update on proceedings with the firm .If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
BARR.(David Singer
(Events Manager)
Payment and Release Order Dept.

SENT THESE EMAIL and arrive a diplomat from uk and deposit much amounts to deliver cash winning funds invarious charges as custom charges,diplomat fright charges,RBI CONVERSION CHARGES,RBI TRANSFER CHARGES in your own bank account,RBI TAXES and UNO STOP ORDER RELESING CHARGES and others.
in this regards we have deposit 9 lakh 50 thousand INR,but his diplomat demands more tax to transfer.A 3 three month periods has passed,but no results gains
Please logging this complaints and act actions.

yahoo msn — fraud offer of lottery claim

i have recieve a email from yahoo msn saying i have won big amount in through lottery. i have initialy given them information like , name,address, occupation etc. now i am not responding to theremails.
thankyou

YAHOO/MSN LOTTERY INC. — fraud

Hi..
I recieved a mail from yahoomsn lottery on my g mail e mail id stating that you have won a lottery in microsoft windowsyahoo .. It asked me to send some personal information to send to that e mail address to claim the prize money. As i was not aware of any such fraud i sent my personal information. Below is the screenshot of the mail that i recieved.

FIRST MAIL

Dear Winner,
We are Pleased to inform you that you have won a prize money

of(750,000.00GBP) from Msn/Yahoo Lottery inconjunction with the MICROSOFT

WINDOWS. We collect all the email addresses of the people that are

active online, among the millions that subscribed to Yahoo,Hotmail and

various Microsoft windows users, we only select five people every year as

our winners,through electronic balloting System without the winner applying.

Batch number.....................YW/08872/PY

Ref number.......................WL/7662/5AQ

Winning number...................WZ554/30
How ever you will have to fill and submit this form to the events manager

1. Full name..............

2. Contact Address........

3. Age....................

4. Telephone Number.......

5. Marital Status.........

6. Sex....................

7. Occupation.............

8.State:.................

9.Country................

10.Nationality............
Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name:Sarah Donalds.

E-mail: [protected]@live.com
Congratulations From The Office of the Yahoo/Msn National Lottery.

Sincerely,



Mrs.Elizabeth Martin

Yahoo/Msn National Lottery.

2nd MAIL


from [protected]@rogers.com <[protected]@rogers.com>
reply-to a.[protected]@av.tc
to
date Sun, Jan 24, 2010 at 7:49 PM
subject Dear Winner
signed-by rogers.com
hide details Jan 24 (5 days ago)


Dear Winner
You have won £750,000.00 in the Microsoft Windows YAHOO/MSN LOTTERY.
Do send us the informations below.For delivery of your winning cheque.

Full Name:.....Age:.....
address:.....State/Country:.....
Direct Telephone Number:.....
Occupation:.....Nationality

Regards
(Promotion Manager)
Mr.Anthony Chris


THIRD MAIL


from nitish kumar <[protected]@gmail.com>
to [protected]@live.de
date Tue, Jan 26, 2010 at 11:54 PM
subject Re:
mailed-by gmail.com
hide details Jan 26 (3 days ago)


On Tue, Jan 26, 2010 at 9:42 AM, YAHOO/MSN LOTTERY <[protected]@rogers.com> wrote:


Full Name:NITISH KUMAR.....Age 22 yrs:.....
address:SINHGAD NEW BOYS HOSTEL.,BLOCK-C , ROOM NO-23 , VADGAON (Bk.) ,PUNE-411041.....State/Country:.MAHARASHTRA /INDIA....
Direct Telephone Number:.+91-[protected]....
Occupation:STUDENT.....Nationality INDIAN


4TH MAIL

from Fiduciary Agent <[protected]@live.de>
to [protected]@gmail.com
date Wed, Jan 27, 2010 at 3:54 AM
subject CONTACT TRANSWORLD COURIER FOR DISPATCH‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...
mailed-by live.de
Images from this sender are always displayed. Don't display from now on.
hide details Jan 27 (3 days ago)


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United King
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30

Dear Lucky winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( TRANS WORLD COURIER DISPATCH ) to be delivered to your residential address or working address.

Do contact the TRANS WORLD COURIER DISPATCH company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:

DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Donald Adams
COMPANY EMAIL: [protected]@hotmail.com

Tell: [protected]
[protected]

Fax:[protected]

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and thiard parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by Transworld Courier Dispatch are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/8927} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

( PROMOTION MANAGER)
Name:Mr Hilary Taylor.
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).


5TH MAIL



from TRANS WORLD COURIER SERVICE <[protected]@hotmail.com>
to [protected]@gmail.com
date Wed, Jan 27, 2010 at 8:43 PM
subject INDICATE YOUR SHIPMENT OPTION {PARCEL/NUM/8927}‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...
mailed-by hotmail.com
Images from this sender are always displayed. Don't display from now on.
hide details Jan 27 (2 days ago)


INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom

Welcome to Transworld Courier Dispatch Service Ltd Company We offer 24 hours services From Sunday - Monday.

Dear Valuable Customer :
Greetings to you ,from Transworld Courier Dispatch Ltd.
We are proud to inform you that,your certified winning parcel containning a cheque of (750,000.00 ) and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Transworld Courier Dispatch Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Transworld Courier Dispatch of rates, hence Transworld Courier Dispatch has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The Transworld Courier Dispatch , iyutems are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.


We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.Also we do not allow customers to send their friends or relatives to pickup their parcel ls on their behalf,due to security reasons.

NOTE :below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our two specified shipment options for your location and send your option back to us. for us to provide you with payment information on our you are to make payment for the delivery of your parcel.

The policy of this company do not allow payment after delivery

Please find below our charges:

Normal class delivery: in 48 hours
Mailing GBP £120 00.00
Insurance GBP £130 00.00
Vat (+) GBP £100 00.00
TOTAL GBP £ 350 00.00

TOTAL: 350 POUNDS STERLINGS ( IN INDIA RUPEES (25,000 INR)


First class delivery: in 24 hours
Mailing GBP £130 00.00
Insurance GBP £150 00.00
Vat (+) GBP £120 00.00
TOTAL GBP £400 00.00

TOTAL: 400 POUNDS STERLINGS (IN INDIA RUPEES ( 30,000 INR)

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities..........Transworld Courier Dispatch . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.

Thanks for using the Transworld Courier Dispatch Ltd
Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.



Please do call customer line for confirmation:
Yours Sincerely,
Dispatch Officer Mr. Donald Adams

Tell: [protected]
[protected]
Fax:[protected]
Transworld Courier Dispatch Ltd



6TH MAIL


from MICROSOFT WINDOWS LOTTERY BOARD <[protected]@live.com>
to [protected]@gmail.com
date Thu, Jan 28, 2010 at 8:55 AM
subject CONTACT THE COURIER COMPANY FOR CLAIMS. (READ CAREFULLY)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...
mailed-by live.com
Images from this sender are always displayed. Don't display from now on.
hide details Jan 28 (2 days ago)


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD


Dear Lucky winner ,

We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(TRANS WORLD COURIER SERVICE LTD) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.

Do contact the TRANS WORLD COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location. The YAHOO MSN lottery board have already paid for your delivery.


Contact Courier With This Email Below:

TRANSWORLD COURIERS LTD
DISPATCH OFFICER: Mr. Rox Kings
COMPANY EMAIL: [protected]@hotmail.co.uk
Tel: (+44) 871 237 0641



The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:
AGE:
SEX:

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.


NOTE:

Please be informed that the Yahoo/Msn & Microsoft Windows lottery has taken care of all the logistics and delivery charges which includes Insurance, Delivery Fee and Taxes. You are to therefore contact Our affiliated delivery company(TRANS WORLD COURIER SERVICE LTD) office immediately to deliver your parcel containing your cheque to you at once.


Best Regards,


Mrs. Sarah Donalds.
(Events Manager)
Payment and Release Order Dept
i m satisfied but send me the while infomation.
Hi, i am Asha i also was a winner of the said prize and today i have received my winnings after contacting the winning processing centre in England, i found out they were the only body taking care of lottery funds ([protected]@mail2uk.com) they verified and linked me up with the Kiwis Courier company that are responsible for shipping to which i paid Rs 38, 000 for all processes and shipping of my parcel. I won $750, 000

The Yahoo/Msn Lottery Incorporation,uk — fund transfer in my account

Dear sir
we have receive e-mail for winning fund from YAHHO/MSN LOTTORY .we have deposit custom duty,UNO Money londarning certificate fee,money converter charges and transfer charges to my account. but a lot of time to go about 4months that funds not transfered in my account. These are details-
Amount-75,636,956.44 INR,TRANSFER DATE-12/10/2009.,TRANSFER CODE-5609000HJ.
PLS HELP ME ACCORGINGLY TO DELAY OF TRANSFER.
Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount and today i was sent the demand draft which my bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery winnings from the UK

Yahoo/MSM Lottery Inc. — Doubt of person who calling me

Sir,
I want to known about a person who came from london as dimplomat. He name was Thomas Fred and he came to delhi two weeks ago. He told he staying in british embassy hotel in delhi. I got a message in my mobile number on 30.12.09 from TM-BONANZA that I have won a lottery conduct in London from Yahoo/Msn in which I have won 1,000,000.00 Pounds from them they give me email address in name of [protected]@gmail.com to contact Mr. Terrychirst and contact in mail with terry chirst and he said you have won the prize and he is sending a person known as diplomat his name is Thomas Fred. After he came to India in January first and contacted me and saild that he arrived to delhi. His contacting with me in email and first to deposit the amount of Rs.35,000/- in name of KH. Mahocha Singh A/c No.[protected], PAN No.BWGPS40440 I have deposited the amount above said account. And again he told me to deposit 1,20,000/- which he told that the RBI bank has saying to deposit the amount and told to contact with RBI and gave the email address rbi.[protected]@secetary.net. I contact to them and they asked me give the proof of any scan copy of Identification. I sended them a passport copy to them and told to arrange amount of Rs.1,20,000/- which I told I cannot arrange. Mr. Thomas Fred went back to London and again he contacted to me and again RBI sended mail to me to deposit Rs.50,000/-. I contact to Thomas and he told me after you deposit that amount I will get the prize and he came to Delhi two weeks ago. I arranged the amount and deposited which he gave me a account in name of Liya Awangshi A/c.No.[protected], PAN No.AMOPA9417B. After the depositing the amount again he said to deposit the amount of Rs.34,000/- and again I arrange and depsoited to that above said account. And again he contacting in mobile phone he number is[protected] and told to see the mail which RBI has sended to me, I saw the mail and shocked they asked again to me to deposite the amount of Rs.25,500/- as fees. And I contact to RBI and Thomas they said it will be final and I get the prize. Then again I arrange the money and sended to above said account and waiting for their call. And again he told to see mail which he sended from RBI. I saw again shoked they are asking to arrange Rs.66,100/-. I shouted to Thomas and asked what is happening he told that is to give to lawyer to sign a document and I should paying the amount I will get the prize it is final. Now I am in big trouble Please I beg help me and find that he is telling the truth or cheating me. He and RBI are not playing with me. Please do something otherwise I will gone. I have arranged that amount getting for interest and I cannot pay the interest. I am working in office as Helper. Please help me I want to clear my doubt and want that money back to give back which I borrowed from friends and staff. I have told to my house if they known about this I will no more in this world. Please once again I beg help me. I am waiting for your mail. You send mail to above given my email address please.
i want to ask u my information is complete or not plz rply
dear sir,
please sir chekq above page
i am an Indian i have recived a mail that i have yahoo msn prise winner selected in this annual promotion sweepstake, one of five winners .
The amount amount of 750, 000.00 GBP
sir my name is biswajit golui and willing to know weather it is true or false
so, please help me
pleas
Dear Sir,
today I have received a mail as below. kindly confirm its true or froud.


from "[protected]@hathway.com" <[protected]@hathway.com> hide details 1:40 am (9 hours ago)
reply-to [protected]@msn.com
date Apr 10, 2010 1:40 AM
subject Final Notice
mailed-by hathway.com



YAHOO/REDIFFMAIL/GMAIL/AOL/MSN.

Top of the day to you.

For being a regular Web-User, Your email ID has won 750, 000 GBP and a cheque has been submitted to INTER CARGO COURIER. Contact the courier company with your full info for claims

Email: [protected]@msn.com

Telephone Number:[protected](Call to confirm)
Fax Number : [protected]

Please use this as a subject of contact : PARCEL/NUM/1090.

Congratulations!!!
Bar.Reena Parkson
CUSTOMER CARE OFFICER
Material Copyright © 2010 Lottery United Kingdom®

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